Worth reading
33Immaterial
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Definitive
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Resolved 9 June 2026Incoming appointee
2 itemsScheduled Appointment Date1 July 2026 (subject to formal approval at the extraordinary general meetings of shareholders of the respective companies)
Kimura Tetsuhiro (木村 哲博)
Previous positionSFP Holdings Co.,Ltd. Senior Managing Director
New positionRepresentative Director
Iinuma Tatsuro (飯沼 辰朗)
Previous positionNot disclosed
New positionRepresentative Director
Departing officer
2 itemsDate of departure1 July 2026
Kato Yutaka (加藤 裕)Stepping down
Former PositionRepresentative Director
Tsuru Hideto (都留 秀人)Stepping down
Former PositionRepresentative Director
Shareholders’ meeting approvalRequired. The changes to the directors of each company will be formally decided at the extraordinary general meetings of shareholders of the respective companies scheduled for 1 July 2026.
Reason for change
The management structure of the consolidated subsidiaries was determined in connection with the merger of create restaurants holdings inc. and SFP Holdings Co.,Ltd.
| Item | Details |
|---|---|
| Resolution date | 9 June 2026 |
| Scheduled Appointment Date | 1 July 2026 (subject to formal approval at the extraordinary general meetings of shareholders of the respective companies) |
| Date of departure | 1 July 2026 |
| Name of appointee | Kimura Tetsuhiro (木村 哲博), Iinuma Tatsuro (飯沼 辰朗) |
| Appointee's new position | Representative Director, Representative Director |
| Appointee's previous position | SFP Holdings Co.,Ltd. Senior Managing Director, Not disclosed |
| Name of departing officer | Kato Yutaka (加藤 裕), Tsuru Hideto (都留 秀人) |
| Former position of departing officer | Representative Director, Representative Director |
| Reason for change | The management structure of the consolidated subsidiaries was determined in connection with the merger of create restaurants holdings inc. and SFP Holdings Co.,Ltd. |
| Subject to Approval by the General Meeting of Shareholders | Required. The changes to the directors of each company will be formally decided at the extraordinary general meetings of shareholders of the respective companies scheduled for 1 July 2026. |
Items this document does not state (11)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.This is a new management structure for the consolidated subsidiaries following the merger of create restaurants holdings inc. and SFP Holdings Co.,Ltd. The changes to the directors of each company will be formally decided at extraordinary general meetings of shareholders of the respective companies scheduled for 1 July 2026.
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